Pursuant to the provisions of Regulation 30 of SEBI LODR 2015 the Board of Directors has approved the followings:1. Notice of 44th Annual general Meeting of the Company to be held on Tuesday 29th September 2026 at 3:00 P.M. through Audio/video means alongwith dates w.r.t. 44th Annual General Meeting of the Company2. Approval of Annual Report and Directors report alongwith all annexures for the FY 2025-26